Essentials of Compliance Investigations Conference
Virtual, Central European Summer Time (CEST)Agenda
This conference takes place in Central European Summer Time (CEST)
THURSDAY, 3 September |
12:00 – 12:05 (CEST) Intro/Opening RemarksMeric Bloch & Al Gagne |
12:05 – 13:05 (CEST) Investigation BasicsMeric Bloch |
13:05 – 13:35 (CEST) Break |
13:35 – 14:55 (CEST) Planning the InvestigationMeric Bloch & Al Gagne |
14:55 – 15:10 (CEST) Break |
15:10 – 16:10 (CEST) Gathering Evidence & Documentation IssuesAl Gagne |
FRIDAY, 4 September |
12:00 – 12:05 (CEST) Intro/Opening RemarksMeric Bloch & Al Gagne |
12:05 – 13:05 (CEST) Conducting InterviewsMeric Bloch |
13:05 – 13:35 (CEST) Break |
13:35 – 14:55 (CEST) Reporting ResultsAl Gagne |
14:55 – 15:10 (CEST) Break |
15:10 – 16:10 (CEST) After the InvestigationMeric Bloch & Al Gagne |